ALDRIN MIDCO LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

ALDRIN MIDCO LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
ALDRIN MIDCO LIMITED was incorporated 3 years ago on 25/08/2020 and has the registered number: 12836744. The accounts status is FULL and accounts are next due on 31/03/2024.

ALDRIN MIDCO LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2663) LIMITED (until 08/10/2020)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT HUGH BINNS Aug 1968 British Director 2020-12-18 CURRENT
MR CHRISTOPHER ANDREW ARMSTRONG BAYNE Jan 1971 British Director 2020-12-18 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2020-08-25 UNTIL 2020-10-07 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2020-08-25 UNTIL 2020-10-07 RESIGNED
STEVE BURN-MURDOCH Apr 1985 British Director 2020-10-07 UNTIL 2020-12-18 RESIGNED
MR JONATHAN PHILIP BOYES May 1977 British Director 2020-10-07 UNTIL 2020-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aldrin Topco Limited 2020-10-07 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hackwood Secretaries Limited 2020-08-25 - 2020-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HACKLINK LONDON Dissolved... DORMANT 99999 - Dormant Company
HACKWOOD SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HACKWOOD DIRECTORS LIMITED LONDON Active DORMANT 74990 - Non-trading company
CREDIT SUISSE HP INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LBG CAPITAL NO. 1 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LBG CAPITAL NO. 2 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FOXTONS GROUP PLC LONDON Active GROUP 70100 - Activities of head offices
ANGLO AMERICAN NICKEL MARKETING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
L-J FINCO LIMITED LONDON ENGLAND Active DORMANT 85422 - Post-graduate level higher education
2CO ENERGY MANAGEMENT LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ATLANTIS EQUITYCO LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAP MIDCO LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management
AT BRIT INTERMEDIATE HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AT BRIT MIDCO 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AT BRIT MIDCO 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MEDICLINIC GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 86101 - Hospital activities
FLOOD RE LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
GENEL ENERGY FINANCE PLC LONDON Dissolved... FULL 70221 - Financial management
AMEC SHELF CO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEIGHSOFT LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
WFL MEDIA LTD LOUGHBOROUGH ENGLAND Active FULL 62090 - Other information technology service activities
VOLLEYBALL ENGLAND FOUNDATION LOUGHBOROUGH Active MICRO ENTITY 93199 - Other sports activities
NEWBRIDGE SOFTWARE LTD LOUGHBOROUGH UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
APETREL SYSTEMS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
ROCKHAUS LTD LOUGHBOROUGH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ZAYNDU LTD LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
WIRELESS SOCIAL HOLDINGS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIGURA ANALYTICS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
LJUTZKANOV LTD LOUGHBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management